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What is the role of the Immediate Reaction Unit (URI) in the National Civil Police of El Salvador in the prevention and response to emerging crimes?
The URI acts quickly in the face of emergencies and ongoing crimes, deploying resources to prevent and stop criminal activities in the moment.
Is education and public awareness on the prevention of terrorist financing promoted in Panama?
Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.
What are the rights of children in Costa Rica according to the legislation?
Costa Rican legislation recognizes and guarantees a series of rights for children, which are supported by the United Nations Convention on the Rights of the Child. These rights include the right to equality, non-discrimination, life, identity, health, education, protection from abuse and exploitation, and the right to express your opinion. In addition, the best interests of the child are promoted as a fundamental principle in all decisions that affect them. The law also establishes measures to protect minors in situations of vulnerability or risk.
What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
Can I request the expungement of my judicial record if I have been convicted of a terrorism crime?
Terrorist crimes have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for terrorism crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the purpose of the evidence stage in a Peruvian judicial process?
The evidentiary stage allows the parties to present evidence that supports their arguments, and the judge evaluates this evidence to make decisions.
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